Southern Connections Limited
Company 06378430 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B A K Limited 2 shared directors
- Fernando Bkcw LTD 2 shared directors
- Exero Lifestyle North Limited 2 shared directors
- Exero Lifestyle TWO Limited 2 shared directors
- Exero Lifestyle Three Limited 2 shared directors
- Bardon Hall Woodlands Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06378430 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/09/2007 |
| Address | TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (8)
- Bak 02 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Babar Ahmed Khan ceased 2022 British
right to appoint and remove directors - Mr Christopher James Wain ceased 2022 British
right to appoint and remove directors - Mrs Nazneen Khan ceased 2021 British
right to appoint and remove directors - Mrs Melba Elizabeth Wain ceased 2021 British
right to appoint and remove directors - Ms Sarah Emily Cullum ceased 2017 British
right to appoint and remove directors - Mr James Christopher Wain ceased 2017 British
right to appoint and remove directors - Bakhold Uk Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Babar Ahmed Khan Director · appointed 2009
- Christopher James Wain Director · appointed 2009
Show 5 former officers
- Jitendrabhai Kantilal Patel Director · appointed 2009 · resigned 2011
- Rachel Simone Hall Secretary · appointed 2008 · resigned 2009
- Simon Richard John Wain Director · appointed 2007 · resigned 2009
- Frances Harriet Wain Secretary · appointed 2007 · resigned 2008
- Chirag Patel Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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